CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

• The Board discussed Personnel Recommendations.
• The Board consulted with Legal Counsel and Board Attorney.
• The Board discussed Purchase, Exchange and/or Sale or Value of Real Property. 
• The Board discussed cybersecurity and Managed Extended Detection and Response (MXDR) and related products and services. 

PLEDGE OF ALLEGIANCE 
Students from Bridlewood Elementary led the Pledge of Allegiance. See pictures HERE.

RECOGNITIONS
Board President Jenny Proznik recognized LISD’s School Resource Officers. Several campuses were recognized for being named as National PTA Schools of Excellence. Congratulations to Bluebonnet Elementary, Liberty Elementary, McAuliffe Elementary, Prairie Trail Elementary, Timber Creek Elementary, Briarhill Middle School, Forestwood Middle School, Lamar Middle School, and The Colony High School. See pictures HERE.

SUPERINTENDENT UPDATE
As a part of her update Superintendent Dr. Lori Rapp discussed recent connection groups, data from recent communication efforts, information on LISD’s Bond and VATRE and more. To learn more about Bonds, view the latest edition of UnRapped: 

CONSENT ITEMS
The Board approved the Consent Agenda. See the agenda HERE. 

INFORMATION ITEMS

• Chief Human Resource Officer Melissa Cobb, HR Director of Compliance Dr. Courtney Hart, Coordinator of Federal Programs Estella Rupard and Chief Financial Officer Paige Meloni presented a Federal Funds Update. Details
• Chief of Staff Dr. Shawna Miller presented the Academic Calendar Guiding Principles for 2024-25. Details
• Chief Executive Director Accountability & Evaluation Dr. Sarah Fitzhugh presented an Accountability Update. Details
• Chief Technology Officer Bryon Kolbeck presented Monthly Technology Reports. Details
• Chief Technology Officer Bryon Kolbeck also presented an Enterprise Resource Planning (ERP) Project Update. Details

DISCUSSION ITEMS 
Chief Financial Officer Paige Meloni presented Monthly Financial Reports including the Bond Report, Land Sale Report and the Monthly Investment Summary. Details

Superintendent Dr. Lori Rapp and Chief Financial Officer Paige Meloni presented a Legislative Update. Details

ACTION ITEMS
The Board approved the 2023-24 District Improvement Plan. Details

The Board adopted the School Funding Resolution. Details